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WATSON & JENKINS OPTICIANS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Watson & Jenkins Opticians Ltd. The company was founded 20 years ago and was given the registration number 04849827. The firm's registered office is in CHESTERFIELD. You can find them at 102 Saltergate, , Chesterfield, Derbyshire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:WATSON & JENKINS OPTICIANS LTD
Company Number:04849827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:102 Saltergate, Chesterfield, Derbyshire, England, S40 1NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bank Wood Close, Upper Newbold, Chesterfield, England, S41 8XQ

Secretary28 October 2017Active
10 Bankwood Close, Upper Newbold, Chesterfield, S41 8XQ

Director29 July 2003Active
10 Capthorne Close, Chesterfield, S40 4XX

Secretary29 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 July 2003Active
10, Bank Wood Close, Chesterfield, England, S41 8XQ

Director10 February 2016Active
10 Capthorne Close, Chesterfield, S40 4XX

Director29 July 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 July 2003Active

People with Significant Control

Mr Charles Stewart Watson
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:10, Capthorne Close, Chesterfield, England, S40 4XX
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Russell Panniers Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:10, Bank Wood Close, Chesterfield, England, S41 8XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type micro entity.

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2023-10-04Address

Change registered office address company with date old address new address.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-25Officers

Termination director company with name termination date.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2017-11-09Persons with significant control

Cessation of a person with significant control.

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2017-11-09Persons with significant control

Change to a person with significant control.

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2017-11-09Officers

Termination director company with name termination date.

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2017-11-09Officers

Appoint person secretary company with name date.

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2017-11-09Officers

Termination secretary company with name termination date.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-05-27Address

Change registered office address company with date old address new address.

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